Fraud Associate Level

Miracorp Inc; Washington (District of Columbia); On-site; USD 80,000 - 120,000; Full time

Job summary

MIRACORP seeks a Fraud Associate to analyze suspicious activities and identify potential fraud in support of the Department of State, Directorate of Passport Services. You will apply data analysis techniques and maintain rigorous documentation of findings.

Requires U.S. citizenship, ability to pass a federal background check, and a SECRET clearance. Bachelor’s degree with 2 years of relevant experience, or 6 years in lieu of a degree, are acceptable qualifications.

Qualifications

• Bachelor’s degree or 6 years relevant experience.
• Proficient data analysis and fraud detection.
• Strong risk evaluation and mitigation skills.
• Excellent attention to detail and accuracy.
• Clear documentation and written communication of findings.

Responsibilities

• Investigate and analyze suspicious activities to detect potential fraud.
• Apply data analysis techniques and algorithms to identify patterns and anomalies.
• Maintain accuracy and adherence to fraud detection requirements.
• Evaluate risks and vulnerabilities within the organization.
• Develop mitigation strategies to reduce fraud risk.
• Prepare detailed reports summarizing findings and recommendations.

Skills

Data analysis

Fraud detection

Risk evaluation

Attention to detail

Documentation and communication ofFind

Education

Bachelor’s degree or 6 years relevant experience

Job description

Join a company where excellence meets opportunity! At MIRACORP, we don’t just provide services to the federal government, we set the gold standard in quality and reliability. What truly sets us apart? Our people. We believe our employees are the cornerstone of everything we achieve. That’s why we invest in talent, innovation, and leadership, fostering a workplace where your contributions make a real impact.MIRACORP is seeking a Fraud Associate to join our team. In this role, you will analyze suspicious activities and organizational vulnerabilities to identify potential fraud and support risk reduction. This position is in support of Department of State, Directorate of Passport Services.Essential FunctionsInvestigate and analyze suspicious activities to detect potential fraud.Apply data analysis techniques and algorithms to identify patterns and anomalies.Maintain accuracy and adherence to applicable requirements in fraud detection processes.Evaluate potential risks and vulnerabilities within the organization.Develop mitigation strategies to reduce fraud risk.Prepare detailed reports that summarize findings, patterns, and recommendations for stakeholders.QualificationsU.S. citizenship is required.Ability to pass a federal background check.Must possess a SECRET personnel security clearance.Bachelor’s degree and 2 years of relevant experience; or 6 years of relevant experience in lieu of the degree.Data analysis.Fraud detection.Risk evaluation.Attention to detail.Documentation and communication of findings.Preferred QualificationsPrior experience with the U.S. Department of State is preferred.